Cash and Trade Processing Analyst 2

Citigroup Inc. • bogotá, bogotá, d.c., Colombia • Posted June 07, 2026

Location bogotá, bogotá, d.c.
Job Type Full-time
Category Other-General
Posted June 07, 2026

Non-Financial Regulatory Reporting Operations Senior Analyst 2 - C10

Job Description

The Non-Financial Regulatory Reporting Operations Senior Specialist provides support in the execution of regulatory reporting processes, handling complex data preparation, validation, and documentation tasks. This role applies a strong understanding of regulatory data requirements and internal standards to perform control activities. This role performs defined control procedures and assists with pre and post-submission checks to ensure accuracy and completeness. Senior Specialists contribute to issue identification and participate in root cause analysis discussions. Senior Specialist to support control testing efforts and document outcomes to assist senior staff in governance activities. The role collaborates with cross-functional partners to clarify data requirements and escalate findings. Senior Specialists may provide guidance to more junior staff and help implement...

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